(2) The number of votes cast for or against, and the number of
abstentions and broker non-votes cast on the ratification of the appointment of
Stegman & Company as the Company's independent registered public accounting firm
is as set forth below:

For Against Abstain Broker Non-votes
23,464,698 121,328 44,380 0

(3) The number of votes cast for or against, and the number of
abstentions and broker non-votes cast on the nonbinding advisory resolution
approving the compensation of our executive officers is as set forth below: